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SOURCE OF INFORMATION

SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, REGISTRARS OF COMPANIES - LIST OF FINAL COURT ORDERS PASSED
PERIOD COVERED : 27-JAN-2001 TO 04-SEP-2015

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

COMPANIES: NOT AVAILABLE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person ABL INVESTMENTS PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

28-JUL-2004 		 
22
History of entity/person ACCESS DATACAST PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

23-JUL-2004 		 
23
History of entity/person ACCESS INFORMATICS(PONDY) PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

15-JUL-2004 		 
24
History of entity/person ACCREDIT ASSOCIATES PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

28-JUL-2004 		 
25
History of entity/person ACCUMAC RUBBERS PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

21-JUL-2004 		 
26
History of entity/person ACME CHAIN CO.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

27-JUL-2004 		 
27
History of entity/person AD MART (HYDERABAD) PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

27-JUL-2004 		 
28
History of entity/person ADHI VENKATESWARA FINANCE PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

27-JUL-2004 		 
29
History of entity/person ADIEUX CHEMICAL & ENGINEERING PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

29-JUL-2004 		 
30
History of entity/person ADL NEUROTECH GLOBAL LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

27-JUL-2004 		 
31
History of entity/person AERO SOFTWARE SOLUTION LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

27-JUL-2004 		 
32
History of entity/person AGILE SOFTSERVICES PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

27-JUL-2004 		 
33
History of entity/person AGRO WEALTH EXPORTS LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

27-JUL-2004 		 
34
History of entity/person AISWARYA COMMERCIAL CREDITS PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

28-JUL-2004 		 
35
History of entity/person AIYESWARYA AGRO-TECH PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

28-JUL-2004 		 
36
History of entity/person AJUNTHA PROPERTIES (INDIA) PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

27-JUL-2004 		 
37
History of entity/person AKARIA BUILDERS PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

28-JUL-2004 		 
38
History of entity/person AKILA SECURITIES PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

28-JUL-2004 		 
39
History of entity/person ALAGAPPA NAGAR PERMANENT FUND LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

28-JUL-2004 		 
40
History of entity/person ALAGU BUILDERS PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

28-JUL-2004 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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